WARWICK HOLDCO LIMITED

Key Data

Status

Active

Company No.

07706694

Incorporation date

15/07/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2011)

16/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

18/08/2025

Satisfaction of charge 077066940001 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 077066940002 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 077066940003 in full

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

01/07/2024

Registration of charge 077066940003, created on 2024-06-20

View PDF (22 pages)

01/12/2023

Registered office address changed from 9 Appold Street London EC2A 2AP England to 52 Tabernacle Street London EC2A 4NJ on 2023-12-01

View PDF (1 pages)

01/12/2023

Registered office address changed from 52 Tabernacle Street London EC2A 4NJ England to 52 Tabernacle Street London EC2A 4NJ on 2023-12-01

View PDF (1 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

27/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

05/07/2023

Registration of charge 077066940002, created on 2023-06-27

View PDF (22 pages)

12/02/2023

Registered office address changed from The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ England to 9 Appold Street London EC2A 2AP on 2023-02-13

View PDF (1 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

22/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

21/12/2021

Termination of appointment of Simon Peter Healey as a director on 2021-12-17

View PDF (1 pages)

27/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

28/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

09/12/2019

Registered office address changed from 78 Kingsland Road First Floor London E2 8DP England to The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ on 2019-12-09

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

23/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

06/12/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

19/10/2018

Termination of appointment of Edward Cooper as a director on 2018-10-19

View PDF (1 pages)

19/10/2018

Termination of appointment of Nigel Francis Birks as a director on 2018-10-19

View PDF (1 pages)

31/08/2018

Termination of appointment of Stephen Charles Gandy as a director on 2018-08-31

View PDF (1 pages)

28/08/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

28/08/2018

Second filing of Confirmation Statement dated 15/07/2017

View PDF (6 pages)

19/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (5 pages)

19/07/2018

Notification of Loopup Limited as a person with significant control on 2018-06-04

View PDF (2 pages)

19/07/2018

Withdrawal of a person with significant control statement on 2018-07-19

View PDF (2 pages)

13/06/2018

Resolutions

View PDF (12 pages)

11/06/2018

Termination of appointment of Ian Robert Mckenzie as a director on 2018-06-04

View PDF (1 pages)

08/06/2018

Registered office address changed from Oxford House Oxford Road Thame Oxon OX9 2AH to 78 Kingsland Road First Floor London E2 8DP on 2018-06-08

View PDF (1 pages)

08/06/2018

Appointment of Mr Edward Cooper as a director on 2018-06-04

View PDF (2 pages)

08/06/2018

Appointment of Mr Simon Peter Healey as a director on 2018-06-04

View PDF (2 pages)

08/06/2018

Appointment of Mr Thomas Michael Hughes as a director on 2018-06-04

View PDF (2 pages)

08/06/2018

Appointment of Mr Stephen Graham Flavell as a director on 2018-06-04

View PDF (2 pages)

08/06/2018

Termination of appointment of Vikram Krishna as a director on 2018-06-04

View PDF (1 pages)

08/06/2018

Termination of appointment of Timothy Simon Green as a director on 2018-06-04

View PDF (1 pages)

08/06/2018

Termination of appointment of Timothy Stanley Duffy as a director on 2018-06-04

View PDF (1 pages)

08/06/2018

Registration of charge 077066940001, created on 2018-06-04

View PDF (48 pages)

12/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

12/02/2018

Withdrawal of a person with significant control statement on 2018-02-12

View PDF (2 pages)

03/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

27/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (6 pages)

12/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

19/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

15/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (29 pages)

15/09/2015

Director's details changed for Stephen Charles Gandy on 2015-09-15

View PDF (2 pages)

15/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (9 pages)

15/07/2015

Appointment of Mr Vikram Krishna as a director on 2014-10-08

View PDF (2 pages)

17/11/2014

Termination of appointment of Stefan Franssen as a director on 2014-10-08

View PDF (1 pages)

07/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

28/08/2014

Statement of capital following an allotment of shares on 2013-12-04

View PDF (5 pages)

18/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (19 pages)

02/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (31 pages)

25/07/2013

Appointment of Mr. Ian Mckenzie as a director

View PDF (2 pages)

25/07/2013

Termination of appointment of Vikram Krishna as a director

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (10 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-03-19

View PDF (5 pages)

28/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (31 pages)

16/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (9 pages)

25/01/2012

Registered office address changed from Sackville House 1St Floor 40 Piccadilly London W1J 0DR United Kingdom on 2012-01-25

View PDF (2 pages)

30/08/2011

Appointment of Mr Nigel Francis Birks as a director

View PDF (3 pages)

30/08/2011

Appointment of Stephen Charles Gandy as a director

View PDF (3 pages)

30/08/2011

Appointment of Timothy Stanley Duffy as a director

View PDF (3 pages)

19/08/2011

Current accounting period shortened from 2012-07-31 to 2012-03-31

View PDF (3 pages)

04/08/2011

Appointment of Timothy Green as a director

View PDF (3 pages)

04/08/2011

Statement of capital following an allotment of shares on 2011-07-26

View PDF (4 pages)

04/08/2011

Statement of capital following an allotment of shares on 2011-07-26

View PDF (4 pages)

04/08/2011

Statement of capital following an allotment of shares on 2011-07-26

View PDF (4 pages)

04/08/2011

Resolutions

View PDF (48 pages)

15/07/2011

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckenzie, Ian Robert	Director	22/07/2013 - 04/06/2018	36
Gandy, Stephen Charles	Director	11/08/2011 - 31/08/2018	5
Flavell, Stephen Graham	Director	04/06/2018 - Present	8
Hughes, Thomas Michael	Director	04/06/2018 - Present	7
Duffy, Timothy Stanley	Director	11/08/2011 - 04/06/2018	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WARWICK HOLDCO LIMITED

WARWICK HOLDCO LIMITED is an(a) Active company incorporated on 15/07/2011 with the registered office located at 52 Tabernacle Street, London EC2A 4NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK HOLDCO LIMITED?

WARWICK HOLDCO LIMITED is currently Active. It was registered on 15/07/2011 .

Where is WARWICK HOLDCO LIMITED located?

WARWICK HOLDCO LIMITED is registered at 52 Tabernacle Street, London EC2A 4NJ.

What does WARWICK HOLDCO LIMITED do?

WARWICK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WARWICK HOLDCO LIMITED?

The latest filing was on 16/10/2025: Total exemption full accounts made up to 2024-12-31.